About Sunshine Cargo Services Private Limited
Data last updated:
Sunshine Cargo Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PTC097308. Its GSTIN is 19AAICS1620H1ZF (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10,000. It is led by directors including Deepak Kumar and Manish Kumar.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Marshall House Room – 574 5th Floor 33/1 N S Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.43 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹5,655 (net margin 0.7%) and EBITDA of ₹9,871 (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 71% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sunshine Cargo Services. As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹1.78 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinecargo.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMarshall House Room – 574 5th Floor 33/1 N S Road, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sunshine Cargo Services Private Limited
The main business activity of Sunshine Cargo Services is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunshine Cargo Services Private Limited FY 2024 filings available
Sunshine Cargo Services Private Limited reported revenue of ₹8.43 Lakh (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sunshine Cargo Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years, including a 3% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunshine Cargo Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9,871 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5,655 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sunshine Cargo Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunshine Cargo Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sunshine Cargo Services Private Limited
Sunshine Cargo Services Private Limited is audited by SAMEER D & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunshine Cargo Services Private Limited
Sunshine Cargo Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 24 Nov 2003 | 22 Years 10 Months | Current |
| Manish Kumar | Director | 24 Nov 2003 | 22 Years 10 Months | Current |
| Arun Kumar Patodia | Director | 24 Nov 2003 | 22 Years 10 Months | Current |
Ownership and Shareholding of Sunshine Cargo Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunshine Cargo Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2012 | Hdfc Bank Limited | ₹2.25 Cr | Open |
| 20 May 2023 | Standard Chartered Bank | ₹20.83 Lakh | Satisfied |
| 24 Feb 2012 | Icici Bank Limited | ₹37.01 Lakh | Satisfied |
| 17 Feb 2011 | Standard Chartered Bank | ₹1.2 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Sunshine Cargo Services Private Limited
Sunshine Cargo Services Private Limited has 4 court cases on record: 1 filed by Sunshine Cargo Services, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Swastik Projects Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Sunshine Cargo Services Private Limited
Sunshine Cargo Services operates one associated brand: Sunshine Cargo Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, freight forwarding, and customs clearing services in Kolkata. | sunshinecargo.in |
Employees and EPFO Compliance at Sunshine Cargo Services Private Limited
Sunshine Cargo Services Private Limited has a workforce of 8 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Cargo Services Private Limited
Sunshine Cargo Services Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Sangeeta Gupta ceased to be Director on 30 Jul 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Cargo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshine Cargo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Cargo Services Private Limited
Sunshine Cargo Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS1620H1ZF | West Bengal | Active | 01 Jul 2017 |
| 10AAICS1620H1ZX | Bihar | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Cargo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunshine Cargo Services Private Limited
Sunshine Cargo Services is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 November 2003 (23+ years old) and is registered under CIN U63090WB2003PTC097308.
Sunshine Cargo Services reported revenue of ₹8.43 Lakh for FY 2024 (down 3% YoY).
Sunshine Cargo Services has 3 current directors:
- Deepak Kumar - Director
- Manish Kumar - Director
- Arun Kumar Patodia - Director
Sunshine Cargo Services reported a net profit of ₹5,655 (net margin 0.7%) and EBITDA of ₹9,871 (EBITDA margin 1.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunshine Cargo Services is -12% over three years and -71% over five years. In the latest year (FY 2024) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sunshine Cargo Services is 19AAICS1620H1ZF, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10AAICS1620H1ZX (Bihar).
The CIN (Corporate Identification Number) of Sunshine Cargo Services is U63090WB2003PTC097308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Cargo Services has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Sunshine Cargo Services was incorporated on 24 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Sangeeta Gupta ceased to be Director on 30 Jul 2021. Arun Kumar Patodia was appointed as Director on 24 Nov 2003. Deepak Kumar was appointed as Director on 24 Nov 2003. Sunshine Cargo Services has 4 board changes on record in total.